Whale movements
Last update: 28.08.2026 21:24:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.10.2021 02:44:55 |  |
98 WBTC | $ 6 062 191 | (unknown) | (unknown) |
| Type: transfer | From: 8c6b10d42ff08e56133fca0dac75e1931b1fcc23 | To: b19a8020d1585b19f4da3e1e5214f3520efddcda | |||
| 24.10.2021 02:31:02 |  |
196 BTC | $ 12 068 178 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg6sy052yllmcl605hjzde9zqw8dwrvqquxvk994a7ytg37rxrteqkcf2ch | To: bc1qnw0fpxmnf9wh6dw3k5hc9jxzpcxn6mxmmv4rwvf4m3r8g4grulkqv5x5q5 | |||
| 24.10.2021 02:31:02 | |
83 BTC | $ 5 095 394 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt2msc7ml2surmmnvwnr60ll9a7ajwwlqm6yhm07nfexdm4uffrksjl97lw | To: bc1q8qa60am6t9khwsdjhcdj7pvu8v6gdcmku7qct2cvv5fhvn7tmflqlan4hq | |||
| 24.10.2021 02:31:02 | |
136 BTC | $ 8 338 466 | (unknown) | (unknown) |
| Type: transfer | From: 3NixWof1LFGHPrXmrYaM1BKX7wZqqCqBvu | To: 3DTtvLirzDswoR7AP8LuZqeVVHC2s634Gv | |||
| 24.10.2021 02:31:02 | |
144 BTC | $ 8 838 517 | (unknown) | (unknown) |
| Type: transfer | From: 3HyLo5SQfqAdWyLhRPLe9MREXNFj4zF8nT | To: 3CbSGoG2RCXCupYDkoFmNRDve8V68aLu1a | |||
| 24.10.2021 02:31:02 | |
128 BTC | $ 7 869 061 | (unknown) | (unknown) |
| Type: transfer | From: 3Q4ZVUph8rztyt3LsxsFLKCpYZLZsw6sdL | To: 3DWuU6tCLtNQqnEPmq48n5FjCxh9LSbNeL | |||
| 24.10.2021 02:31:02 | |
136 BTC | $ 8 357 615 | (unknown) | (unknown) |
| Type: transfer | From: 3HQaRjiJyt4vVnCdDtuprc9mtERXd3pDdh | To: 3JqTX3QUpyeQnmkKu2gXtjF18QBLe9E4mx | |||
| 24.10.2021 02:31:02 | |
140 BTC | $ 8 617 324 | (unknown) | (unknown) |
| Type: transfer | From: 3KA6GiSc35H3RoAn1uge51CCiikCyiXWWH | To: 3NTqJNecjGdKxhUHoqUzNY7ujDikq3ke62 | |||
| 24.10.2021 02:31:02 | |
94 BTC | $ 5 762 170 | (unknown) | (unknown) |
| Type: transfer | From: 38FRQ8SMCTdvTjqf8Y5Z1WxkuK7NpZuKPb | To: bc1qse6egssfhyk98pdpszugcvsufyul4q0mw0wa50 | |||
| 24.10.2021 02:31:02 | |
134 BTC | $ 8 228 038 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnd9tqyaszzz66qpnrr3tqd4qeavwg2m2t5gvs2 | To: 3Gbzfd5QraPoKgdzZR2kx4GDfBhPtnBVrm | |||
| 24.10.2021 02:31:02 | |
87 BTC | $ 5 361 034 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzht3eyga0pnr8vzc7mqvjtgc6mzss3005me9d0 | To: 366eX82tumKdWfrdge3WLnYDos4Ec2P8Sb | |||
| 24.10.2021 02:31:02 | |
152 BTC | $ 9 341 615 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpy75lg4ry9pqy0ysjdyxy8qywa6jvy49m45lyd | To: 3PgUZ3ERXqRWMFRad7F3bCfxPjERx8UBNj | |||
| 24.10.2021 02:31:02 | |
121 BTC | $ 7 465 251 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgzflg0zk8cyzsr2lt2vcnnldnqrmy4jj0uqkmw | To: 3ANBRQL2gFMPkSM4ijQ8FpaLoHVQg5xVA5 | |||
| 24.10.2021 02:31:02 | |
96 BTC | $ 5 901 661 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa5sqmlyf57vhamak7glxh44nns6vxtz6z3wnul | To: 3DaHgXqK2rNW8NAZbYNuhmBvWjSNpuKTp3 | |||
| 24.10.2021 02:31:02 | |
133 BTC | $ 8 155 191 | (unknown) | (unknown) |
| Type: transfer | From: 3EQztERLgmf2XnSJEv5hyqx3rqkzGGVAo5 | To: 3NnM2k6U5qbJ7oCtAHSGDbx6bvi9HyuS3w | |||
| 24.10.2021 02:31:02 | |
140 BTC | $ 8 581 228 | (unknown) | (unknown) |
| Type: transfer | From: 37i4QD4cjFUXfcKXReUaeaw2Pep7BABfye | To: 3MfU8bojZL2XXs8z5sSvVq8h4yPHb96ALs | |||
| 24.10.2021 02:31:02 | |
121 BTC | $ 7 415 107 | (unknown) | (unknown) |
| Type: transfer | From: bc1qygatuu4c6wsfh2gh8rwmyrdf2xv3dvkg6es4g5 | To: bc1q3wnhvls6h2k3udvzgur8qh2t669mm25lfmphzq | |||
| 24.10.2021 02:31:02 | |
130 BTC | $ 7 995 221 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfl3mx2xyj47dwjngecvnaundctr2sws9cuw2sz | To: bc1qy9yu0d0xz45khsdlrtgmt889zpduwlv0gmvm73 | |||
| 24.10.2021 02:31:02 | |
129 BTC | $ 7 907 181 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkef0gj0vqacdf6yx3n5zpczfkxm7lychkzrx52 | To: bc1qw3rcw749mcrscfnkyrfa0ml5qg6gasdg2dnp6q | |||
| 24.10.2021 02:31:02 | |
471 BTC | $ 28 918 016 | (unknown) | (unknown) |
| Type: transfer | From: 3BWeg2gAyEkDuPo2hBZUCfjEVs9A3EbpH5 | To: 3HgBgKZvxqf1gXa6fR9DosysRnqjaUH5ii | |||
| 24.10.2021 02:31:02 | |
137 BTC | $ 8 393 580 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 24.10.2021 02:31:02 | |
137 BTC | $ 8 445 481 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 24.10.2021 02:31:02 | |
137 BTC | $ 8 446 349 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 24.10.2021 02:31:02 | |
137 BTC | $ 8 449 267 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 24.10.2021 02:31:02 | |
198 BTC | $ 12 166 709 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1M7tz7FZ1G9j1xYoSaMa8yrDyvXitdNTn3 | To: 18CXhamCsUkUoxNYtBSmw1q51WpZSKUn3C | |||
| 24.10.2021 02:31:02 | |
187 BTC | $ 11 468 180 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Eby6VActqWxPB846M5sixGbeMUWFPUziJ | To: 18kZ6RevtxechSeF4Q6qKK6nrA53sifBQP | |||
| 24.10.2021 02:31:02 | |
98 BTC | $ 6 024 050 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14YdXF1yhe1oqwpjXkDZVQUY7N9znbPqNn | To: 32WoikAGosiq49ZoaQfpBoGhE7KnAFzh5J | |||
| 24.10.2021 02:31:02 | |
102 BTC | $ 6 238 470 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14YdXF1yhe1oqwpjXkDZVQUY7N9znbPqNn | To: 1KJSPKhhAtKLT4jP2UyC9cszxYcESV1ZcH | |||
| 24.10.2021 02:31:02 | |
199 BTC | $ 12 215 324 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1P89AriWyJpj6RnTxAx5otQ9na1hX4kxby | To: 1MCn89VY5ZsHQCYjUkXaVQhnZFnSYMNqGw | |||
| 24.10.2021 02:31:02 | |
199 BTC | $ 12 255 790 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 128jMHdaQkdZZsVMRcivpWfzXjj4m99KvN | To: 12eGTpSRaPUY7ExfkzXtnTupGFVGQ9zdb3 | |||
| 24.10.2021 02:31:02 | |
105 BTC | $ 6 453 051 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | |||
| 24.10.2021 02:30:30 | |
1 500 ETH | $ 6 230 123 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.10.2021 02:23:40 | |
200 000 LINK | $ 6 299 463 | (unknown) | (unknown) |
| Type: transfer | From: 0d4f1ff895d12c34994d6b65fabbeefdc1a9fb39 | To: c9251264322515cfceba4c9063b3b6c5c0190105 | |||
| 24.10.2021 02:21:51 | |
39 999 970 USDT | $ 39 999 970 | (unknown) | arbitum (other) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 24.10.2021 02:00:48 | |
2 298 ETH | $ 9 587 575 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 85ea3062be5f9be40ac0c7fc903adf4a6a18b72b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.10.2021 02:00:19 | |
20 650 ETH | $ 86 151 180 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 24.10.2021 01:59:52 | |
9 950 628 USDT | $ 9 950 628 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2ab1feb5499d10f92d18f8fa631ace31b5d7baa3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.10.2021 01:56:19 | |
9 950 628 USDT | $ 9 950 628 | (unknown) | binance (exchange) |
| Type: transfer | From: 71a91c9202c8091c62c630ca2de44b333ddcd0d7 | To: 2ab1feb5499d10f92d18f8fa631ace31b5d7baa3 | |||
| 24.10.2021 01:52:35 | |
2 288 ETH | $ 9 558 762 | (unknown) | binance (exchange) |
| Type: transfer | From: 7dc5551c8b734c18c6c9a8fcab59ced5dc4daba0 | To: 85ea3062be5f9be40ac0c7fc903adf4a6a18b72b | |||
| 24.10.2021 01:49:43 | |
9 950 628 USDT | $ 9 950 628 | (unknown) | (unknown) |
| Type: transfer | From: 11b815efb8f581194ae79006d24e0d814b7697f6 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 24.10.2021 01:49:17 | |
252 BTC | $ 15 405 794 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtv4ght0n4envfkkkg2psnswmurkjml2z90m8mywdtpeld4pgpjgqt7h802 | |||
| 24.10.2021 01:49:17 | |
138 BTC | $ 8 422 789 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 24.10.2021 01:49:17 | |
218 BTC | $ 13 371 877 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14hvFDgBYQAFWXkHvGRSnLyMjPTh1uN3oh | To: 15CqpD4UTgzCQdRYywkAmrJdeN9rYwnMEb | |||
| 24.10.2021 01:49:17 | |
199 BTC | $ 12 164 441 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KsjyCSTanEQBMzDiVPx7vbHzhKUuMJf1J | To: 1C96vYmzoMx3gY7QiRDtV63QuLx2Enf2QS | |||
| 24.10.2021 01:40:57 | |
5 073 146 BUSD | $ 5 073 146 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 24.10.2021 01:32:03 | |
93 BTC | $ 5 721 729 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3slvukfm99qya7hpyj6amupwml7szvq8wc8r4rfz03qkeh3h5wnqrcj25r | To: bc1qdm7c7nf6q57njgzcsg90jd5uxwe2skfkpdzwxffknwxs3fvwcszsm5e344 | |||
| 24.10.2021 01:28:24 | |
212 BTC | $ 13 033 595 | (unknown) | (unknown) |
| Type: transfer | From: 38ksm2WUL1VhtvRAqBYXLE9WtgttP9BnDC | To: 3L7eh4YnWjYbr8h5C9j8ey6CueSrbo89tZ | |||
| 24.10.2021 01:27:04 | |
197 BTC | $ 12 108 908 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy5lq37e4y9z6qt8fg50h26t6vnn6j2rggyfumuakx7cu3k4mumjqxyw6nm | To: bc1qg6sy052yllmcl605hjzde9zqw8dwrvqquxvk994a7ytg37rxrteqkcf2ch | |||
| 24.10.2021 01:27:04 | |
83 BTC | $ 5 105 843 | (unknown) | (unknown) |
| Type: transfer | From: bc1q28szcsymyu4te54f8faa352smk73vw08t2u0kkere75y8v90804qhvsw4a | To: bc1qt2msc7ml2surmmnvwnr60ll9a7ajwwlqm6yhm07nfexdm4uffrksjl97lw | |||
| 24.10.2021 01:27:04 | |
87 BTC | $ 5 370 797 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4szsa5ry893jfhehu8fxp75kqkm69q2msfs6qc | To: bc1qzht3eyga0pnr8vzc7mqvjtgc6mzss3005me9d0 | |||